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The punishment of the accused shall be determined by a year of imprisonment.
Reasons
Punishment of the crime
[Criminal Power] On October 25, 2017, the Defendant was sentenced to two years and eight months of imprisonment for fraud, etc. at the Gwangju District Court, and was released on May 10, 2019 during the execution of the sentence, and the parole period passed on August 18, 2019.
【Criminal Facts】
1. On July 28, 2020, the person who was unaware of the name of fraud proposed that he misrepresented the victim B with telephone calls from the victim B and exchanged the existing high interest rate loan with low interest rate loan. After the victim believed that interest and approval of loan is possible to be exchanged, he misrepresented with the claim team staff of the victim, who is the existing customer of the victim, and again called the telephone, and reported it to the Financial Services Commission because it constitutes a violation of the Financial Transaction Act to make an attempt to refund the existing loan is prohibited. It is necessary to register the existing loan 7,121,000 won in a lump sum with bad credit amount unless the former loan 7,121,000 won is repaid at 15:00 on July 28, 2020. The Financial Services Commission sent the virtual account from the Financial Services Commission, and made the victim make a repayment in cash to the employee of the outside agency, and made the beneficiary make a withdrawal in cash under the name of 01,700 won.
On the same day, the Defendant, upon receiving an instruction from the person who was unable to receive the name, misrepresented the leased company staff at the workplace of the victim in Dong-gu 16:55 Gwangju-gu, and received 7,121,000 won from the victim, and received 7,121,00 won from the victim, and deposited the remaining money except 320,000 won in the name of daily expenses and transportation expenses with the accounts known by the person who was unable to receive the name, thereby deceiving the victim in collusion with the person who was unable
2. On July 29, 2020, the person who has failed to receive the statement of attempted fraud was found to have a problem of credit because he/she was found to have been aware of the violation of the Financial Transactions Act even though he/she tried to substitute the victim's telephone again from the unclaimed land on July 29, 2020.
In order to solve the problem, money to the Financial Services Commission account.